DOSSIERS / SCI VALCORE 3
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Company dossier

SCI VALCORE 3

FRANCE · COMPANY · INCORPORATED 2008-12-04
KYBE ID: FR-509305033 · 509305033 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VALCORE 3
fr_insee
509305033
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-12-04
fr_insee
10 RUE LACHAT, 10000 TROYES
fr_insee
68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
REGIS SAUCOURT-HARMELDirecteur—France registry
CORINNE PAUPEDirigeant—France registry
VALERIE SAUCOURT-HARMELDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VALCORE · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100